- Company Overview for TMM UK & SOUZA LTD (11879907)
- Filing history for TMM UK & SOUZA LTD (11879907)
- People for TMM UK & SOUZA LTD (11879907)
- More for TMM UK & SOUZA LTD (11879907)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Feb 2024 | AD01 | Registered office address changed from 6 Poole Hill Bournemouth BH2 5PS England to Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT on 2 February 2024 | |
26 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
25 Aug 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
13 Jul 2023 | CH01 | Director's details changed for Mr Ivo Dias De Souza on 6 July 2023 | |
03 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
25 Aug 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
01 Aug 2022 | AD01 | Registered office address changed from Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth BH11 8LW England to 6 Poole Hill Bournemouth BH2 5PS on 1 August 2022 | |
21 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
06 Sep 2021 | CS01 | Confirmation statement made on 25 August 2021 with updates | |
17 Mar 2021 | PSC01 | Notification of Ivo Dias De Souza as a person with significant control on 24 August 2020 | |
14 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
25 Aug 2020 | RESOLUTIONS |
Resolutions
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|
25 Aug 2020 | CS01 | Confirmation statement made on 25 August 2020 with updates | |
25 Aug 2020 | PSC07 | Cessation of Alexandre Revert as a person with significant control on 24 August 2020 | |
25 Aug 2020 | AP01 | Appointment of Mr Ivo Dias De Souza as a director on 24 August 2020 | |
25 Aug 2020 | TM01 | Termination of appointment of Alexandre Revert as a director on 24 August 2020 | |
25 Aug 2020 | AD01 | Registered office address changed from Flat 14 Pine Park Mansions 3 Wilderton Road Poole Dorset BH13 6EB United Kingdom to Offices 18/19 Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 25 August 2020 | |
12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
22 Jul 2019 | AP01 | Appointment of Mr Alexandre Revert as a director on 22 July 2019 | |
15 Jul 2019 | PSC01 | Notification of Alexandre Revert as a person with significant control on 15 July 2019 | |
09 Jul 2019 | PSC07 | Cessation of Alexandre Revert as a person with significant control on 13 March 2019 | |
09 Jul 2019 | TM02 | Termination of appointment of Alexandre Revert as a secretary on 9 June 2019 | |
09 Jul 2019 | TM01 | Termination of appointment of Alexandre Revert as a director on 9 June 2019 | |
13 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-13
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